General information
Kirby NZ Limited
Type: NZ Limited Company (Ltd)9429038412523
New Zealand Business Number
697605
Company Number
Registered
Company Status
Kirby Nz Limited (issued an NZ business identifier of 9429038412523) was incorporated on 17 Oct 1995. 1 address is currently in use by the company: Level 3, 37 Galway Street, Britomart, Auckland, 1010 (type: registered, physical). 88 Carbine Road, Mount Wellington, Auckland had been their registered address, until 01 Jul 2020. Kirby Nz Limited used other aliases, namely: Heatcraft New Zealand Limited from 19 Apr 2001 to 04 Jun 2018, James N Kirby (Nz) Limited (17 Oct 1995 to 19 Apr 2001). 7150000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 7150000 shares (100 per cent of shares), namely:
Kirby Hvac and R Pty Ltd (an other) located at Bankstown Aerodome Nsw postcode 2200. Our information was updated on 14 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 37 Galway Street, Britomart, Auckland, 1010 | Registered & physical | 01 Jul 2020 |
Contact info
61 2 97747087
Phone (Phone)
akumar@kirbyhvacr.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Lars S. | Director | 04 May 2018 - current |
| Simon K. | Director | 04 May 2018 - current |
|
Paul Sidney Campbell
Bankstown Aerodome Nsw, 2200
Address used since 01 Jan 1970
Harrington Park Nsw, 2567
Address used since 10 Dec 2018
Milperra Nsw, 2214
Address used since 01 Jan 1970 |
Director | 10 Dec 2018 - current |
|
Damian Mackey
Milperra, Milperra Nsw, 2214
Address used since 01 Jan 1970
Milperra, Nsw, 2214
Address used since 01 Jan 1970
Gymea Bay, Nsw, 2227
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - 10 Dec 2018 |
|
Thomas Frederick Overs
Mosman, 2088
Address used since 01 Aug 2015
Milperra, 2214
Address used since 01 Jan 1970
Milperra, 2214
Address used since 01 Jan 1970 |
Director | 12 Feb 2014 - 22 Nov 2016 |
|
Leon Bruce Miller
Leichhardt, Nsw, 2040
Address used since 30 Apr 2012 |
Director | 30 Apr 2012 - 26 May 2015 |
|
Michael John Somerville
St Heliers, Auckland, 1071
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - 31 Dec 2014 |
|
William John Moltner
Seaforth, Nsw 2092, Australia,
Address used since 19 Feb 2009 |
Director | 17 Apr 2007 - 20 Jan 2014 |
|
Trent Stephen Carter
Kohimarama, Auckland, 1071
Address used since 27 Aug 2012 |
Director | 25 Nov 2009 - 28 Feb 2013 |
|
Donald Wayne Sutherland
Alfords Point, Nsw 2234, Australia,
Address used since 03 Jul 2003 |
Director | 03 Jul 2003 - 30 Apr 2012 |
|
Dean Matthew Brown
Howick, Auckland,
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - 31 Mar 2008 |
|
Michael Wolley
Wahroonga, Nsw 2076, Australia,
Address used since 01 May 2006 |
Director | 14 Nov 2005 - 22 Feb 2007 |
|
Grahame John Gordon
69006, Lyon, France,
Address used since 11 Apr 2005 |
Director | 31 Jan 2003 - 14 Nov 2005 |
|
Kok Meng Tang
Sydney, N S W 2000, Australia,
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - 05 Sep 2005 |
|
Kim Wah Cheong
Beecroft, New South Wales 2119, Australia,
Address used since 17 Oct 1995 |
Director | 17 Oct 1995 - 03 Jul 2003 |
|
Mark John Williamson
Glenfield, Nsw 2167, Australia,
Address used since 01 Dec 1999 |
Director | 01 Dec 1999 - 31 Jan 2003 |
|
David Wayne Moon
Mosman 2088, Sydney, Australia,
Address used since 09 Dec 1999 |
Director | 09 Dec 1999 - 31 Jan 2003 |
|
Murray John Scott
Gledesville 2111, Sydney, Australia,
Address used since 09 Dec 1999 |
Director | 09 Dec 1999 - 07 Jul 2000 |
|
Alexander George Henderson
Oatley, New South Wales 2223, Australia,
Address used since 17 Oct 1995 |
Director | 17 Oct 1995 - 01 Dec 1999 |
Addresses
Principal place of activity
| Locked Bag 63 , Wetherill Park , New South Wales , 1851 |
| Previous address | Type | Period |
|---|---|---|
| 88 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical | 07 Jun 2018 - 01 Jul 2020 |
| 12 George Bourke Drive, Mt Wellington, Auckland | Registered & physical | 24 Apr 2007 - 07 Jun 2018 |
| Level 6, 43 High Street, Auckland | Registered & physical | 15 Feb 2005 - 24 Apr 2007 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & registered | 23 Feb 2004 - 15 Feb 2005 |
| Kpmg Centre, 9 Princes Street, Auckland, New Zealand | Registered & physical | 21 Jul 2003 - 23 Feb 2004 |
| Kpmg, Level 11 Kpmg Centre, 9 Princes Street, Auckland | Registered & physical | 22 Jan 2003 - 21 Jul 2003 |
| 12 George Bourke Drive, Mt Wellington, Auckland | Physical | 14 Jun 2002 - 22 Jan 2003 |
| Pricewaterhouse Coopers, Level 8 Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Physical | 10 Jun 2002 - 14 Jun 2002 |
| Pricewaterhouse Coopers, Level 8 Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Registered | 10 Jun 2002 - 22 Jan 2003 |
| Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 22 May 2001 - 10 Jun 2002 |
| C/- Coopers & Lybrand, Chartered Accountants, Level 29, 23-29 Albert Street, Auckland | Registered | 13 Aug 1998 - 22 May 2001 |
| 12 George Bourke Drive, Mt Wellington, Auckland | Physical | 08 Jun 1998 - 10 Jun 2002 |
| 115 Marsden Avenue, Balmoral, Auckland | Physical | 08 Jun 1998 - 08 Jun 1998 |
Financial Data
Financial info
7150000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
31 May 2021
Annual return last filed
Shares Allocation Number of Shares: 7150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby Hvac And R Pty Ltd Other |
Bankstown Aerodome Nsw 2200 |
02 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heatcraft Australia Pty Limited Other |
Milperra N S W 2214, Australia |
17 Oct 1995 - 02 May 2018 |
Ultimate Holding Company
| Effective Date | 03 May 2018 |
| Name | Beijer Ref Ab |
| Type | Company |
| Country of origin | SE |
| Address |
286 Horsley Rd Milperra Nsw 2214 |
Location
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|
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|
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